Company Information
CIN
Status
Date of Incorporation
28 December 1994
State / ROC
Hyderabad / ROC Hyderabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
955,000
Authorised Capital
1,000,000
Directors
Kothapally Anuradha
Director/Designated Partner
almost 31 years ago
almost 31 years ago
Ravi Kumar Kotapally
Director/Designated Partner
almost 31 years ago
almost 31 years ago
Charges
18 February 2012
Ing Vysya Bank Limited
30 Lak
06 April 1995
State Bank Of Hyderabad
4 Lak
04 November 1999
State Bank Of Hyderabad
4 Lak
28 April 1995
State Bank Of Hyderabad
8 Lak
29 March 1995
State Bank Of Hyderabad
3 Lak
18 February 2012
Ing Vysya Bank Limited
0
28 April 1995
State Bank Of Hyderabad
0
29 March 1995
State Bank Of Hyderabad
0
06 April 1995
State Bank Of Hyderabad
0
04 November 1999
State Bank Of Hyderabad
0
18 February 2012
Ing Vysya Bank Limited
0
28 April 1995
State Bank Of Hyderabad
0
29 March 1995
State Bank Of Hyderabad
0
06 April 1995
State Bank Of Hyderabad
0
04 November 1999
State Bank Of Hyderabad
0
Documents
Form AOC-4-29122020_signed
Form ADT-1-26122020_signed
Copy of resolution passed by the company-26122020
Copy of written consent given by auditor-26122020
Form MGT-7-26122020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25122020
Directors report as per section 134(3)-25122020
List of share holders, debenture holders;-25122020
Form DPT-3-17122020_signed
Form AOC-4-25112020_signed
Form MGT-7-25112020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24112020
Directors report as per section 134(3)-24112020
List of share holders, debenture holders;-24112020
Form ADT-1-27102020_signed
Copy of written consent given by auditor-24102020
Copy of resolution passed by the company-24102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08012019
List of share holders, debenture holders;-08012019
Form AOC-4-08012019_signed
Form MGT-7-08012019_signed
List of share holders, debenture holders;-18112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18112017
Form AOC-4-18112017_signed
Form MGT-7-18112017_signed
Form ADT-1-28032017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28032017
Copy of resolution passed by the company-28032017
Copy of the intimation sent by company-28032017
Copy of written consent given by auditor-28032017
